DOSSIERS / HARMONIES
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Company dossier

HARMONIES

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830388146 · 830388146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HARMONIES
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830388146
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dissolved
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Real-estate civil company (SCI)
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2017-06-20
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25 ALL DE CATCHERE, 31770 COLOMIERS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SELARL DESCHAMPS-MAILLANDShared registered address · 3 share thisVERONIQUE DESCHAMPSShared registered address · 3 share thisI.B.M.T. LIMITEDShared officer / director · 10 share thisSCI LVYCShared officer / director · 10 share thisCLAIR LOGIS BENOITShared officer / director · 10 share thisSELARL DESCHAMPS-MAILLANDShared officer / director · 10 share thisSYNERLAB INVEST IIShared officer / director · 10 share thisSCI DES ABRICOTIERSShared officer / director · 10 share thisLES ARCADES DESCHAMPSShared officer / director · 10 share thisFRANGINES ET COUSINSShared officer / director · 10 share thisGENESE DES RESSOURCESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VANESSA MAILLANDPrésident—France registry
VERONIQUE DESCHAMPSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100